Securities and Exchange Commission v. Navellier & Associates, Inc et al
Plaintiff: Securities and Exchange Commission
Defendant: Navellier & Associates, Inc and Louis Navellier
Case Number: 1:2017cv11633
Filed: August 31, 2017
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: XX US, Outside State
Presiding Judge: Denise J. Casper
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 13, 2020 Opinion or Order Filing 252 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - the Court DENIES Defendants' motion for summary judgment, D. 223, and ALLOWS the SEC's motion as to Defendants' fourteenth affirmative defense and Counts One and Two, D. 220. (Hourihan, Lisa)
February 19, 2019 Opinion or Order Filing 140 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Plaintiff's Motion for Protective Order to Prevent Rule 30(b)(6) Deposition (Docket Entry # 78 ); Motion for Protective Order and to Quash Defendants' Rule 30( b)(6) Deposition Subpoenas and Document Requests to Unrelated Third Parties (Docket Entry # 87 ). The motion for a protective order as to the SEC's Rule 30(b)(6) deposition (Docket Entry # 78 ) is DENIED as to topics eight to 13 and otherwise ALLOWED. The motion for a protective order and to quash the third-party Rule 30(b)(6) deposition subpoenas and document requests (Docket Entry # 87 ) is ALLOWED. (Patton, Christine)
January 22, 2019 Opinion or Order Filing 108 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Defendants' Motion for Reconsideration of December 21, 2018 Order (Docket Entry # 79 ). The motion to reconsider (Docket Entry # 79 ) is DENIED. (Patton, Christine)
December 21, 2018 Opinion or Order Filing 76 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Defendants' Motion to Quash Plaintiff's Subpoena to Non-Party ACA Compliance Group and for Protective Order (Docket Entry # 66 ). The motion to quash (Docket Entry # 66 ) is DENIED. (Patton, Christine)
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Plaintiff: Securities and Exchange Commission
Represented By: Marc J. Jones
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Defendant: Navellier & Associates, Inc
Represented By: Steven J. Brooks
Represented By: Robert D. Hillman
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Defendant: Louis Navellier
Represented By: Steven J. Brooks
Represented By: Robert D. Hillman
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